| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Glorisa Reason |
| Buyer's username: | n/a |
| E-mail: | tnticity@gmail.com |
| Phone number: | 615-346-5536 |
| Buyer's address | 1455 Lascassa Pike, Apt E58 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer used a stolen credit card to order and ship to a 3rd party address. |
| Buyer's IP address: | 68.191.230.162 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Glorisa Reason | tnticity@mail.com | 615-346-5536 | 2016-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Adam David Pascual | r414kzt9hlm8c64+A08360313SCQJTYMGV8KG@marketplace.amazon.com | +1 314-282-9402 ext. 49069 | 2020-06-15 | 0 |
| VICTORIA WAGNER | VICTORIA.WAGNER@GULFSTREAM.COM | 920-735-7133 | 2020-06-10 | 0 |
| Giovanni Botti | gianni.stamp.shop@gmail.com | 2012-05-15 | 4 | |
| Seyed Reza Hasani | srhreza@gmail.com | 2020-12-23 | 1 | |
| Oana Solea | 2023-04-26 | 0 |
Comments
Did the same to me.
Posted over 7 years ago by 208.92.X.X Report as SPAM